Officer:
Nicolas Nicolaou
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Closed End Investments Limited | Director | 2000-05-24 | - | 18-MAY-2000 | Not identified | Active | Offshore Leaks |
| Kellsworth Ltd. | Director | 2001-01-11 | - | 11-JAN-2001 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nicolas Nicolaou | Similar name and address as | - | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.